Our Companies

Abans Wealth and Investment Managers

Under the umbrella of Investment Management, the Abans Group offers solutions through PMS, AIF and Managed Account schemes. The investment mandate across these platforms reflects the group’s philosophy of technological integration, financial innovation, and fiscal prudence.

The Group has over a decade’s worth of international exposure to proprietary investment management and possesses the skill to navigate tricky financial markets. As experts in quantitative portfolio management and in the identification of cross-asset arbitrage opportunities, we offer novel product structures that address every evolving need of the HNI investor.

Abans Broking Services

Incorporated in 2009, Abans Broking Services (ABSPL) is a private limited company providing commodity trading and brokerage services. Headquartered in Mumbai, ABSPL is an ISO 9001:2015 compliant entity, as well as a SEBI regulated entity, authorized to conduct dealings in the Indian Commodities Segment.

ABSPL caters to the rapidly growing investor base pan-India and was adjudged one of the Top-100 SMEs in India by The Jury of Eminent Experts and Secretariat of the SKOCH Group in 2017.

Memberships:

  • MCX – Multi Commodity Exchange of India Ltd.
  • NCDEX – National Commodity & Derivatives Exchange Ltd.

Abans Securities

Abans Securities (ASPL) is a private limited company incorporated in 2007 and headquartered in Mumbai, India. A comprehensive financial services and solutions provider, ASPL gives HNIs, institutions, and retail investors’ unparalleled access to equity derivative markets, offshore investments, and investment banking.

As a SEBI registered entity, Abans Securities is authorized to conduct dealings in the Indian Equities Segment and provides a range of innovative brokerage and securities trading solutions encompassing Equity Derivatives Trading, Offshore Investment Management, Investment Banking, and Mutual Fund Investment.

Moreover, ASPL is regulated by the RBI and is allowed to make international investments.

Memberships:

  • BSE – Bombay Stock Exchange Limited
  • NSE – National Stock Exchange of India Limited
  • MSEI – Metropolitan Stock Exchange of India Limited
  • CDSL – Central Depository Services Limited
  • Category –1 Merchant Banking License

Abans Commodities

Abans Commodities (India) Private Limited (ACIPL) offers commodity brokerage services to its customers.

While ACIPL is a registered Trading-cum-Clearing Member of the Multi Commodity Exchange of India (MCX), it also focuses on the physical trading of agricultural products such as castor seeds, cumin seeds, rapeseeds, mustard seeds, coriander seeds, chickpeas, turmeric, and cotton oil cake to name a few.

ACIPL was adjudged one of the Top-100 SMEs in India by The Jury of Eminent Experts and the Secretariat of SKOCH Group in 2017.

Lifesurge Biosciences

LifeSurge Biosciences Pvt. Ltd was incorporated in April 2018 and engages in outsourced manufacturing and distribution of gynecological and pediatric drugs. The company is a wholly-owned subsidiary of Abans Vanijya Pvt. Ltd. and operates its business from Mumbai, India.View Website

Abans Global Broking

Abans Global Broking (AGBIPL) is a private limited company incorporated in 2016 at the International Financial Service Centre (IFSC) – GIFT, Gujarat. As SEBI regulated entity, AGBIPL is authorized to conduct dealings in IFSC, GIFT. Apart from providing brokering services, AGBIPL is also in the process of obtaining a license from SEBI to act as a discretionary and non-discretionary portfolio manager for international clients.

Abans Global Limited

Abans Global Limited (AGL) was incorporated in 2010 and deals primarily in commodities, derivatives, contracts for differences, and currencies. The company is registered in England and Wales (# 7225900) and operates out of London, UK.View Website

In addition to being a financial advisory firm, the company is involved in the business of dealing in securities, commodities, derivatives, and currencies. AGL has obtained permission to act as a Principal Broker for clients across the globe and is also associated with several international broking houses as an Introducing Broker.

It is a Financial Conduct Authority (FCA) authorized and regulated entity (# 580056).

Memberships:

  • Associate Trade Member (Category 5) – London Metal Exchange (LME)
  • Broker Member – Dubai Gold & Commodities Exchange (DGCX)

Abans International Limited

Abans International Limited (“The Fund”) was incorporated in Mauritius in August 2013. The Fund is licensed by the Financial Services Commission (# C113012164) as a Category-1 Global Business License Company and is a collective investment scheme qualified to operate under the CIS regulations. The Fund is also registered as a Foreign Portfolio Investor under SEBI regulations and engages in the following activities:

  • Spot-futures arbitrage in exchange-traded securities in equities, commodities, and foreign exchange. Derivatives traded include, but are not limited to, options, futures, and forwards.
  • Investment in debt, money market securities, and any other security prescribed under the relevant laws applicable.
  • Investment in shares, debentures, and warrants of companies in the primary (this refers to the IPOs, rights issues, preferential allotments, QIPs, etc.) and secondary markets, including those that are listed or yet to be listed on a recognized stock exchange.

Abans Middle East

Abans Middle East DMCC (AMED), a wholly owned subsidiary of Abans Securities, was established in 2012 in Dubai, UAE. The company trades a variety of derivative products across the globe and executes complex speculative, as well as arbitrage strategies.

As a consequence of diligent risk management and several years of continued business, AMED has established a healthy, long-term relationship with the DGCX and cemented itself as a major player on the exchange.

Abans Enterprises Limited

Abans Enterprises Limited (AEL), formerly known as Matru-Smriti Traders Ltd., was incorporated in 1985 and became a part of the Abans Group in 2015. AEL is listed on the Bombay Stock Exchange, as well as the Metropolitan Stock Exchange of India. It is involved in the business of trading in agricultural commodities, precious metals, equities, currencies, and derivatives across all leading exchanges.View Website

Abans Agri Warehousing and Logistics

Aspiring to be a key enabler in the agricultural supply chain, Abans Agri Warehousing & Logistics Pvt. Ltd. was incorporated in 2014 in Mumbai. The company engages in the business of providing post-harvest solutions for agricultural produce, in addition to warehousing, collateral management, and risk management services.

Abans Realty and Infrastructure

Incorporated in Mumbai in 2012, Abans Realty and Infrastructure is a private limited company engaged in the purchase, sale, and development of property.

Abans Finance

Abans Finance Pvt. Ltd. (AFPL), formerly known as Sofed Comtrade, was set up in Kolkata in 1995 and deals in structured commodity finance. AFPL is an NBFC registered with the RBI and is engaged in services ranging from investment banking, corporate finance, and project finance to loans against collateral.

Abans Jewels

Set up in 2012, Abans Jewels Pvt. Ltd. (AJPL) is engaged in the business of trading bullion, both domestically and internationally. The company imports Gold Dore from several international centers to its refinery in Rudrapur, where it manufactures gold and silver bars.

AJPL is associated with all major bullion bankers and jewelers across India.